Work Team D 03.03.11 - Teleconference
Date: Thursday, 03 March 2011
Time: 2230 UTC. For the time in various timezones click here
Meeting Number: WORKTEAMD/0311/1
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Participants:
Apologies: Dave Kissoondoyal
Absent:
Staff:
Summary Minutes: Work Team D 03.03.11 Summary Minutes
Action Items: Work Team D 03.03.11 Action Items
Chat: Work Team D 03.03.11 Chat
Transcript: Work Team D 03.03.11 Transcript
Recording: English
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2011/
A G E N D A
WT D AGENDA: 03 MARCH 2011 (meeting starting at 22:30 UTC)
STANDING AGENDA ITEMS
1. Roll call – 5 min
2. Review of AIs from 17 Feb 2011 meeting -- Dev, 10 min
ITEMS FOR DISCUSSION
3. Review of “final” revisions to PAD flowcharts – Dev, 10 min.
- See Main PAD flowchart
Before policy is available for comment flowchart
4. Idea-storming regarding the possibility of ensuring tasks 13.4, 13.5, and 13.6 via an ALAC recommendation to David Olive – Dev, 15 min.
- See WT D At-Large Simplified Improvements Outline:
Task 13.4: Ensure the GNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.
Task 13.5: Ensure the ccNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.
Task 13.6: Ensure the ASO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.
5. Next steps in creating proposal list/presentation for ALAC in SF (Sunday, 13 March) – Dev and Seth, 5 min.
- See WT D At-Large Simplified Improvements Outline:
5. Any other business -- Dev, 5 min
6. Confirmation of next meeting: 15 March, 7:30 am (local time), in San Francisco – Dev, 5 min
